Pilbeam Holdings Limited
Company Profile
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SmallPilbeam Holdings Limited
06569464•Private Limited With Share Capital
81 Underdown Road, Southwick, West Sussex, BN424HA
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Incorporated
17/04/2008
Company Age
18 years
Directors
2
Employees
10
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Pilbeam Holdings Limited (06569464) is a private limited with share capital incorporated on 17/04/2008 (18 years old) and registered in west sussex, BN424HA. The company operates under SIC code 70100 - activities of head offices.
Pilbeam construction is a family firm of building contractors established in 1955. since then, we’ve grown into a 20-strong team who design, build and manage multi-million pound projects across the south east.we deliver large-scale building projects across the south east – on time, on budget with mi...
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 17/04/2008
BN424HA
10 employees
Financial Overview
Total Assets
£313.8K
Liabilities
£237.2K
Net Assets
£76.6K
Est. Turnover
£8.03M
AI Estimated
Unreported
Cash
£29.3K
Key Metrics
10
Employees
2
Directors
3
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
77
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2024
Capital Return Purchase Own Shares
Category:Capital
Date:17-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2024
Capital Cancellation Shares
Category:Capital
Date:28-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:13-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Termination Director Company With Name
Category:Officers
Date:10-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:29-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Capital Allotment Shares
Category:Capital
Date:17-03-2010
Capital Allotment Shares
Category:Capital
Date:17-03-2010
Resolution
Category:Resolution
Date:17-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2010
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Annual Return
Date:01-05-2009
Legacy
Category:Officers
Date:28-01-2009
Legacy
Category:Officers
Date:16-12-2008
Statement Of Affairs
Category:Miscellaneous
Date:17-10-2008
Legacy
Category:Capital
Date:17-10-2008
Legacy
Category:Officers
Date:10-09-2008
Legacy
Category:Officers
Date:10-09-2008
Incorporation Company
Category:Incorporation
Date:17-04-2008
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date12/09/2025
Latest Accounts28/02/2025
Trading Addresses
81 Underdown Road, Southwick, West Sussex, BN424HA
Related Companies
3
Contact
01273593494enquiries@pilbeamconstruction.co.ukpilbeamconstruction.co.uk
81 Underdown Road, Southwick, West Sussex, BN424HA